--- title: "WORLDPAY GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/1a4ce1c7-fdb7-532e-8a67-fb186ed897f9 json: https://whiteintel.dev/api/public/dossier/1a4ce1c7-fdb7-532e-8a67-fb186ed897f9 identifier: oo:GB-COH-08762327 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # WORLDPAY GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-08762327` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/1a4ce1c7-fdb7-532e-8a67-fb186ed897f9 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a4ce1c7-fdb7-532e-8a67-fb186ed897f9 ## Cross-source identity The same real-world entity, resolved across sources: - **WORLDPAY GROUP LIMITED** — GLEIF · `lei:213800CJ5Z6YSGIIZA22` — https://whiteintel.dev/entity/71c37d6f-3e63-5da7-a2c7-42e6acea79c9 ## Ownership & control ### Owners / controllers - **WORLDPAY INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/63be5ab7-482a-5199-b5e0-5729398ea5ff - **WORLDPAY INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63be5ab7-482a-5199-b5e0-5729398ea5ff ### Holdings / subsidiaries - **Worldpay Ecommerce Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b57c8e3-ac6a-5620-94d8-ab66c5c8680e - **SHIP HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e82bae6-a442-5b23-864d-46d7ea4dc8c4 - **WORLDPAY GOVERNANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b15b5c41-4f7d-5858-91ad-09c8f587c854 - **SHIP HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e82bae6-a442-5b23-864d-46d7ea4dc8c4 - **Worldpay Ecommerce Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b57c8e3-ac6a-5620-94d8-ab66c5c8680e - **WORLDPAY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a73e0a6e-beba-5496-bbb7-56dcd89a0918 - **WORLDPAY AP LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4286548c-4dcd-532e-bfa8-4e63dda25ca2 - **WORLDPAY ECOMMERCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b1b9aef-9456-53d9-9b3b-95047a8ae50c - **WORLDPAY FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1ff1658-1450-5773-98b1-5013da4ab191 - **SHIP MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48f06b44-46d0-57c1-9ca0-6d189a67abbb - **WORLDPAY INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63be5ab7-482a-5199-b5e0-5729398ea5ff ### UBO chain (walk to the ultimate owner) A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `08762327` - **Status:** active - **Type:** ltd - **Incorporated:** 2013-11-05 - **Registered office:** C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom - **SIC:** 82990 ### Officers - [WORLDPAY GOVERNANCE LIMITED](https://whiteintel.dev/entity/b15b5c41-4f7d-5858-91ad-09c8f587c854) — corporate secretary · appointed 2018-03-19 - GROOGAN, Michaela Edith — director · British · appointed 2026-06-15 - ROEVA, Elena Rossen — director · American · appointed 2024-03-25 - HAMES, Victoria Elizabeth — secretary · appointed 2015-09-08 · resigned 2016-01-07 - WOODWARD, Derek Richard — secretary · appointed 2016-01-07 · resigned 2018-03-19 - ALLAN, John Murray — director · British · appointed 2015-09-08 · resigned 2018-01-16 - BROCKLEBANK, James Gerald Arthur — director · British · appointed 2013-11-05 · resigned 2016-09-09 - GREENE, Nelson — director · American · appointed 2018-01-16 · resigned 2019-03-15 - JACOBS, Bryan Andrew — director · American · appointed 2019-03-15 · resigned 2020-01-22 - JANSEN, Philip Eric Rene — director · British · appointed 2015-07-03 · resigned 2018-01-16 - KALIFA, Rohinton Minoo — director · British · appointed 2015-07-03 · resigned 2018-01-16 - KELLER, Charles Harrison — director · American · appointed 2022-09-21 · resigned 2024-03-25 - MARSHALL, Robin — director · British · appointed 2013-11-05 · resigned 2016-09-09 - MAYO, Marc — director · American · appointed 2020-01-22 · resigned 2021-05-06 - MEDLOCK, Charles Richard Kenneth — director · British · appointed 2015-07-03 · resigned 2018-03-07 - MYERS, Craig Michael — director · American · appointed 2023-12-01 · resigned 2026-06-15 - OPPENHEIMER, Deanna Watson — director · American · appointed 2016-01-01 · resigned 2018-01-16 - RAKE, Michael Derek Vaughan, Sir — director · British · appointed 2015-09-01 · resigned 2018-01-16 - RICHARDSON, Karen Ann — director · American · appointed 2016-07-01 · resigned 2018-01-16 - RISTAINO, Michael Joseph — director · American · appointed 2013-11-05 · resigned 2013-12-12 ### Beneficial owners (Persons with Significant Control) - [Worldpay International Limited](https://whiteintel.dev/entity/63be5ab7-482a-5199-b5e0-5729398ea5ff) — 75–100% shares · corporate PSC · England — since 2018-01-16 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08762327 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08762327 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **WORLDPAY GROUP LIMITED** — https://whiteintel.dev/entity/1a4ce1c7-fdb7-532e-8a67-fb186ed897f9 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WORLDPAY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/1a4ce1c7-fdb7-532e-8a67-fb186ed897f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a4ce1c7-fdb7-532e-8a67-fb186ed897f9._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._